Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Government memo · Dec. 18, 2020

Government memo, 2020-12-18

Letter from the acting US attorney's office notifying Maxwell's counsel of corrected Bates numbering for reproduced bank materials and a subpoena return.Machine-written summary

U.S. Department of Justice

United States Attorney Southern District of New York

The Silvio J. Mollo Building

New York, New York 10007

December 18, 2020

BY ELECTRONIC MAIL

o en
Gresser LLP
New York, NY 10022
Haddon, Mo
an and Foreman, P.C.
Denver, CO 80203
Law Offices of Bobbi C. Stemheim

New York, NY 10007

Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)

Dear Counsel:

Due to an inadvertent error in Bates stamping in prior productions, which the Government just discovered, today we are reproducing the materials listed in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY GM 02742184 through SDNY GM 02742302.

An index of the replacement materials contained in this production is below:

Bates StartBates EndSummary DescriptionConfidential
Designation
Reproduction, Deutsche Bank materials
SDNY GM 02742184SDNY GM 02742186relating to Jeffrey Epstein
Reproduction, UBS Subpoena Return, 12-15-
SDNY_GM_02742187SDNY_GM_027423022020

The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it becomes aware. Please do not hesitate to reach out if you have any difficulty accessing these materials or if you wish to arrange a time to review physical items in the FBI’s custody.

Very truly yours,

AUDREY STRAUSS Acting United States Attorney

by: Assistant United States Attorneys

Government memo, 2020-12-18

Government memos

Letter from the acting US attorney's office notifying Maxwell's counsel of corrected Bates numbering for reproduced bank materials and a subpoena return.

DOJ Epstein Files, Data Set 8 · Dec. 18, 2020

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 December 18, 2020 BY ELECTRONIC MAIL | o en<br Gresser LLP | |------------------------------------| | | | New York, NY 10022 | | | | Haddon, Mo<br an and Foreman, P.C. | | | | Denver, CO 80203 | | | | Law Offices of Bobbi C. Stemheim | | | New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Due to an inadvertent error in Bates stamping in prior productions, which the Government just discovered, today we are reproducing the ma…